LAWBOOK CONSULTING LIMITED

Company number 04070081

Date	Type	Description	View / Download
31 Jul 2006	123	Nc inc already adjusted 05/07/06	(2 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: lymm court 11 eagle brow lymm cheshire WA13 0LP	(1 page)
27 Jul 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	288a	New secretary appointed	(1 page)
19 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Jun 2006	288a	New director appointed	(2 pages)
16 Sep 2005	363a	Return made up to 12/09/05; full list of members	(3 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
11 May 2005	288b	Director resigned	(1 page)
21 Sep 2004	363s	Return made up to 12/09/04; full list of members	(8 pages)
16 Aug 2004	AA	Total exemption small company accounts made up to 5 April 2004	(4 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: 28 hazel road altrincham cheshire WA14 1JL	(1 page)
02 Jun 2004	288a	New director appointed	(2 pages)
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	288c	Director's particulars changed	(1 page)
27 Jan 2004	AA	Total exemption small company accounts made up to 5 April 2003	(3 pages)
06 Oct 2003	363s	Return made up to 12/09/03; full list of members	(7 pages)
03 Feb 2003	AA	Total exemption small company accounts made up to 5 April 2002	(4 pages)
25 Sep 2002	363s	Return made up to 12/09/02; full list of members	(7 pages)
28 May 2002	288a	New director appointed	(2 pages)
17 Jan 2002	AA	Total exemption small company accounts made up to 5 April 2001	(3 pages)